Loomio

ECA governance infrastructure & organising

S sophie Public Seen by 577

This conversation is a follow up from the WG in Brussels on ECA infrastructure & governance. Some key questions are: How do we make decisions? Should we have a coordinating committee? How should the ECA infrastructure develop? How do the Assembly Groups fit in ? https://europeancommonsassembly.hackpad.com/Assembly-Groups-Gu5j6Fo8Cby
Here is the summary and some main points of the WG:

https://europeancommonsassembly.hackpad.com/Assembly-Organizing-Breakout-Group-Harvest-OgUbrzHizCI

In this thread we can agree on conference calls, but also share ideas freely and discuss. This is new and challenging issue for all of us, if people are keen on being part of this or just have (good! ) ideas, please share and connect. :smiley:

JL

Julien Lecaille Tue 24 Jan 2017 10:41AM

Hello

If we have the goal to organize the ECA as a Common, two questions are of major importance, and i think we must have a wide-ranging agreement in the discussion.

  • What are the ressources actually managed by the ECA ?
  • How can we identify the members of the ECA ? How can we enter the ECA ? How do we exit the ECA ?

Rules of the ECA can only be defined afterwards

G

Gaelle Fri 27 Jan 2017 4:58PM

Hello,

Shouldn't we develop a chart that will set general rules of funtioning and organizing.
It would response to Julien's questions and most of Sophie's as well.
We could draft it and submit it to the members.

MD

Maïa Dereva Fri 27 Jan 2017 5:54PM

May I suggest not to write a chart (which often talk about values which can be so different for each individuals...), but a text more oriented to the objectives and real practices of the group? If the ECA is a common, we could define (as Julien proposed):
* what is the ressource we all want to construct, developp and protect?
* how is defined the community which takes care of the common? (who is member, who is not?)
* what kind of governance do the community chose to achieve its goals?
* is there any specific rules or practices about the access to some part of the common? (Who holds the access codes of the website? Who manages budgets and how? etc.)

In a way, we already have the answers since the group has been working for several months. It is just a question of formalizing them, rather than inventing a charter of non-existent practices and potentially cleaving values.

ST

Stacco Troncoso Mon 30 Jan 2017 10:48AM

In a way, we already have the answers since the group has been working for several months. It is just a question of formalizing them, rather than inventing a charter of non-existent practices and potentially cleaving values.

Strongly agree! :thumbsup:

NL

Nicole Leonard Thu 9 Feb 2017 1:55PM

I'm trying to think of an agenda for the call but I need some help. I agree that we should work on formalizing the way things have been working so far to simplify things. Please look at the pad and comment if possible...

NL

Nicole Leonard Wed 1 Feb 2017 1:10PM

Ok, I am starting a pad "Governance Charter Working Doc". For now I have just copied the questions, but I will start trying to answer them in a bit: https://europeancommonsassembly.hackpad.com/Governance-charter-Working-document-ECA-9UjjdfTiWV0

And, here is a doodle (sorry, framadate wasn't working!) to decide a time for call on this next week, Wednesday or Friday: http://doodle.com/poll/5g2qfywnhwx8be7u

Please participate in the poll! Thanks

NL

Nicole Leonard Fri 3 Feb 2017 7:07PM

I've added a few rushed thoughts to the pad to get it going. Please, edit/modify and add thoughts!
https://europeancommonsassembly.hackpad.com/Governance-charter-Working-document-ECA-9UjjdfTiWV0

It might be worth sending another email alerting people to the existence of this thread. These are important questions and it would be good to get more people involved. Do you agree? For now it's just Maia and me to fill out the doodle for the call, ostensibly next Friday the 10th.

FS

Frédéric Sultan Fri 3 Feb 2017 7:37PM

Thanks for launch in the pad. I will comment in it. Could you please share the doodle I did not seen it?

Best

Fred

NL

Nicole Leonard Sat 4 Feb 2017 11:01AM

Doodle for call on governance: http://doodle.com/poll/5g2qfywnhwx8be7u

Load More